General information

Mechanical Design & Development Products Limited

Type: NZ Limited Company (Ltd)
9429030545632
New Zealand Business Number
3963978
Company Number
Registered
Company Status
M692330 - Drawing Office Service - Engineering
Industry classification codes with description

Mechanical Design & Development Products Limited (issued an NZBN of 9429030545632) was started on 20 Aug 2012. 8 addresess are currently in use by the company: Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: records, physical). Unit 22A, 23 Kitchener Road, Waiuku had been their registered address, up until 20 Jun 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Mclean, Edward Dean (a director) located at Yeppoon postcode 4703. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Ketelhohn, Narelle Joy (a director) - located at Yeppoon. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Edward Dean Mclean, Narelle Joy Ketelhohn and Lamb Trust Services Ltd As Trustees Of Ketelmac Business Trust, located at Te Kuiti (an other). "Drawing office service - engineering" (business classification M692330) is the category the ABS issued Mechanical Design & Development Products Limited. The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
23 Kitchener Road, Waiuku, Waiuku, 2123 Other (Address For Share Register) 05 Feb 2017
Level 5, 110 Symonds Street, Grafton, Auckland, 1010 Other (Address for Records) & records (Address for Records) 12 Jun 2018
127 Rora Street, Te Kuiti, Te Kuiti, 3910 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Jun 2018
127 Rora Street, Te Kuiti, Te Kuiti, 3910 Physical & registered & service 20 Jun 2018
Directors
Name and Address Role Period
Edward Dean Mclean
Yeppoon, 4703
Address used since 12 Jun 2018
Waiuku, Waiuku, 2123
Address used since 09 Jan 2017
Wondai, 4606
Address used since 01 Jan 1970
Director 20 Aug 2012 - current
Narelle Joy Ketelhohn
Wondai, 4606
Address used since 01 Jan 1970
Yeppoon, 4703
Address used since 09 Jan 2017
Wondai, 4606
Address used since 01 Jan 1970
Director 20 Aug 2012 - current
Addresses
Other active addresses
Type Used since
127 Rora Street, Te Kuiti, Te Kuiti, 3910 Physical & registered & service 20 Jun 2018
Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 Records 29 Oct 2023
Previous address Type Period
Unit 22a, 23 Kitchener Road, Waiuku, 2123 Registered & physical 20 Aug 2012 - 20 Jun 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
28 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mclean, Edward Dean
Director
Yeppoon
4703
20 Aug 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ketelhohn, Narelle Joy
Director
Yeppoon
4703
20 Aug 2012 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Edward Dean Mclean, Narelle Joy Ketelhohn And Lamb Trust Services Ltd As Trustees Of Ketelmac Business Trust
Other (Other)
Te Kuiti
3910
15 Aug 2013 - current
Location
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